The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bruckland, Andrew John
- British born in March 1955Registered addresses and corresponding companies
Bruckland, Andrew John
6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in March 1955Registered addresses and corresponding companies
Bruckland, Andrew John
6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in March 1955Registered addresses and corresponding companies
Bruckland, Andrew John
6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
IIF 15
- British managing director born in March 1955Registered addresses and corresponding companies
Bruckland, Andrew John
- British solicitor born in March 1955Registered addresses and corresponding companies
Bruckland, Andrew John
6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
IIF 19 IIF 20 IIF 21 (more)(less)
- born in March 1955
Bruckland, Andrew John
Resident in England
Registered addresses and corresponding companies18 Eldorado Road, Cheltenham, GL50 2PT
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in March 1955
Bruckland, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1955
Bruckland, Andrew John
Resident in England
Registered addresses and corresponding companies18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
IIF 35 IIF 36 IIF 37 (more)(less)26, Eldorado Crescent, Cheltenham, GL50 2PY, England
IIF 55
- British director born in March 1955
Bruckland, Andrew John
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1955
Bruckland, Andrew John
Resident in England
Registered addresses and corresponding companies18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
IIF 89 IIF 90 IIF 91 (more)(less)
- British director born in March 1955
Bruckland, Andrew
Resident in England
Registered addresses and corresponding companies18, Eldorado Road, Cheltenham, GL50 2PT, England
IIF 105
- Registered addresses and corresponding companies
Bruckland, Andrew
18, Eldorado Road, Cheltenham, GL50 2PT_, England
IIF 106
- British born in March 1955
Mr Andrew John Bruckland
Resident in England
Registered addresses and corresponding companies26, Eldorado Crescent, Cheltenham, GL50 2PY, England
IIF 107Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
IIF 108Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 109Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 110Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
IIF 111 IIF 112The Pool, Bosbury, Ledbury, Herefordshire, HR8 1QH, United Kingdom
IIF 113
- British born in March 1955
Andrew John Bruckland
Resident in England
Registered addresses and corresponding companiesDelta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
IIF 114
Related profiles found in government register
Offspring entities and appointments
102
- 1AQUILA INVESTMENTS LIMITED - now
VARSITY ASSURED 1 LIMITED
- 1998-12-18 02573758HEATFORD LIMITED - 1991-02-13St Johns College, CambridgeActive Corporate (24 parents, 5 offsprings)Officer1991-03-14 ~ 1996-03-29IIF 9 - Director → ME - 2
AXIS 4/5 MANAGEMENT LIMITED
025514083rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (10 parents)Officer(before 1992-10-24) ~ 2003-05-20IIF 99 - Director → ME - 3CHESTERMAN T C LIMITED - 2005-11-15TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-11-20IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Ownership of shares – More than 50% but less than 75% → OE
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-28
Dissolved on 2023-12-29SOCC 4 LIMITED - 2004-10-06Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Officer2010-10-01 ~ 2011-09-07IIF 87 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2024-02-17BEECHES TWO PLC
- 2002-05-14 02531312BANDHIRE PLC - 1991-02-01Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer1999-02-12 ~ 2011-09-07IIF 65 - Director → ME - 6
BRAMPTON SECURITIES LIMITED
02449912Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (15 parents)Officer(before 1991-12-06) ~ 2001-12-01IIF 96 - Director → ME - 7Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (11 parents, 1 offspring)Officer2000-05-16 ~ 2001-12-01IIF 75 - Director → ME
- 8CAPITAL REVERSIONS LIMITED - now
CAPITAL REVERSIONS PLC
- 2009-08-20 02784657TRUNKGLADE PLC - 1993-02-08Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (24 parents)Officer1993-02-24 ~ 2005-04-26IIF 45 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2020-09-01FELDSPAR PLC
- 1995-09-28 030154343rd Floor, 9 Colmore Row, BirminghamDissolved Corporate (13 parents, 96 offsprings)Officer1995-07-31 ~ 2011-09-30IIF 51 - Director → ME - 10
- 11CAVE 6 LIMITED - now
FIXEDADVANCE PUBLIC LIMITED COMPANY
- 1993-02-17 02685309Finance Department, University Of The West Of England, Frenchay Campus, BristolDissolved Corporate (20 parents)Officer1992-03-09 ~ 1995-07-05IIF 14 - Director → ME1996-10-04 ~ 1998-08-27IIF 18 - Director → ME - 12CAVE 7 LIMITED - now
PROFITRESERVE PUBLIC LIMITED COMPANY
- 1993-02-17 02685302Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, BristolDissolved Corporate (20 parents)Officer1992-03-09 ~ 1995-07-05IIF 11 - Director → ME1996-10-04 ~ 1998-08-27IIF 16 - Director → ME - 13SHERBORNE NOMINEES LIMITED - 1983-07-04MARTPLAN LIMITED - 1983-02-08Lancashire Gate, 21 Tiviot Dale, Stockport, EnglandDissolved Corporate (16 parents)Officer1992-06-01 ~ 2001-12-01IIF 36 - Director → ME
- 14CEDAR GROVE (HAGLEY) LIMITED - nowPEMBERSTONE RESIDENTIAL LIMITED - 2004-08-20ROLLSINGLE LIMITED - 1986-02-284 Cedargrove, Hagley, Stourbridge, West MidlandsDissolved Corporate (12 parents)Officer1992-06-01 ~ 1993-11-30IIF 2 - Director → ME
- 15SLATERSHELFCO 204 LIMITED - 1990-03-29Union, Albert Square, Manchester, EnglandDissolved Corporate (20 parents)Officer1999-07-09 ~ 2002-05-28IIF 98 - Director → ME
- 16
- 17CIM MANAGEMENT 2 LIMITED - nowCIM MANAGEMENT LIMITED - 2011-12-19CIM MANAGEMENT 2 LIMITED - 2009-04-17
MOONSTRUCK LIMITED
- 1995-09-28 03050683Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (13 parents, 7 offsprings)Officer1995-07-31 ~ 2001-12-01IIF 97 - Director → ME - 18
- 19
- 20Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (12 parents)Officer1994-05-13 ~ 2001-12-01IIF 44 - Director → ME
- 21DAP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29
Dissolved on 2016-10-01DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1992-12-10 ~ 1998-01-23IIF 26 - Director → ME - 22PAPPLEWICK LIMITED - 1991-11-06Dean Close School, Shelburne Road, Cheltenham, GloucestershireActive Corporate (33 parents)Officer2004-12-04 ~ 2011-12-02IIF 56 - Director → ME
- 23
- 24
DUOSTORE LIMITED
02640374Cae Derwen, College Road, Bangor, GwyneddDissolved Corporate (21 parents)Officer1991-11-04 ~ 1994-04-29IIF 7 - Director → ME1996-06-13 ~ 1997-03-26IIF 17 - Director → ME - 25COMPACTTRADE LIMITED - 1992-12-21C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (31 parents)Officer1999-07-09 ~ 2013-10-10IIF 52 - Director → ME
- 26MATAHARI 245 LIMITED - 1989-09-27C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (31 parents)Officer1999-07-09 ~ 2013-10-10IIF 39 - Director → ME
- 27PREDATOR FOUR PLC - 1991-01-07Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (14 parents)Officer1997-06-18 ~ 2001-12-01IIF 73 - Director → ME
- 28YENPLACE PLC - 1988-09-09Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (13 parents)Officer1992-09-02 ~ 2001-12-01IIF 103 - Director → ME
- 29CANDIDLYN PLC - 1989-07-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (15 parents)Officer1992-10-22 ~ 2001-12-01IIF 91 - Director → ME
- 30TRADING SUB (ELEVEN) LIMITED - 1997-12-23The Pool, Bosbury, Ledbury, Herefordshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 31GOTT HOLDINGS LIMITED - nowSeton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (27 parents, 1 offspring)Officer1992-12-10 ~ 1997-04-16IIF 21 - Director → ME
- 32ADVISER (123) LIMITED - 1990-03-22Foundry X+why Room 303, 6 Brindley Place, Birmingham, EnglandActive Corporate (19 parents)Officer1999-07-09 ~ 2005-10-31IIF 33 - Director → ME
- 33SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (22 parents)Officer1997-12-16 ~ 2001-12-01IIF 89 - Director → ME
- 34
ICC (ELEVEN) LIMITED
03387871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-08-11 during the appointment or period of controlSuite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (10 parents)Officer2005-01-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 35
ICC (TWELVE) LIMITED
03387882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlSuite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2005-01-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE - 36
ICC (TWO) LIMITED
03316166C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-11-20IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 37LILYPACK PLC - 1993-02-12St Johns College, CambridgeDissolved Corporate (20 parents)Officer1993-04-19 ~ 1998-09-02IIF 1 - Director → ME
- 38BATTLEGLEN PLC - 1993-02-12St Johns College, CambridgeDissolved Corporate (19 parents)Officer1993-04-19 ~ 1998-11-04IIF 5 - Director → ME
- 39PILOTGOLD PLC - 1993-02-12St Johns College, CambridgeDissolved Corporate (19 parents)Officer1993-04-19 ~ 1998-11-04IIF 4 - Director → ME
- 40LILYMEAD PLC - 1993-08-18The Bursary, St John's College, CambridgeDissolved Corporate (20 parents)Officer1993-08-20 ~ 1998-11-04IIF 3 - Director → ME
- 41LOMAS DEVELOPMENTS LIMITED - nowFORESTFLEET PLC - 1993-02-12St Johns College, CambridgeActive Corporate (24 parents)Officer1993-04-19 ~ 1998-09-02IIF 12 - Director → ME
- 42TRADING SUB 19 LIMITED - 2001-02-19C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents)Officer2004-06-23 ~ 2004-08-31IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-20IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-29
Declaration of solvency sworn on 2024-04-29MARJON TENANCIES 1 PLC
- 2003-01-23 02866437BEAGLESTONE PLC - 1993-11-18Brook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (20 parents)Officer1993-11-29 ~ 1995-05-31IIF 6 - Director → ME1996-10-17 ~ 2013-01-31IIF 46 - Director → ME - 45MARSON GROUP LIMITED - nowWALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1992-12-10 ~ 1997-06-06IIF 20 - Director → ME
- 46One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (15 parents)Officer2001-07-09 ~ 2001-12-01IIF 76 - Director → ME
- 47Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2000-05-16 ~ 2001-12-01IIF 72 - Director → ME
- 48NORTH EASTERN HOUSING LIMITED - now
KNOTS LANDING NOMINEE LIMITED
- 2006-12-20 04052449One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (15 parents)Officer2001-07-09 ~ 2001-12-01IIF 84 - Director → ME - 49NORTH HOUSING LIMITED - now
JACKSON HOUSE NOMINEE LIMITED
- 2006-12-22 04052443One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (21 parents, 15 offsprings)Officer2001-07-09 ~ 2001-12-01IIF 58 - Director → ME - 50PARAMOUNT HOMES LIMITED - nowLIVE SMART @ HOME LIMITED - 2006-09-19
SORBONNE CLOSE NOMINEE LIMITED
- 2006-07-07 042349042 Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2001-07-09 ~ 2001-12-01IIF 57 - Director → ME - 51Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents, 183 offsprings)Officer2001-07-23 ~ 2001-11-30IIF 66 - Director → ME
- 52PEMBERSTONE (OLDCO) LIMITED - now
ROMAN RENTALS 007 PLC
- 1995-05-01 02333327Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (17 parents)Officer(before 1994-01-09) ~ 2001-12-01IIF 101 - Director → ME - 53SCOUT SOLUTIONS LIMITED - 2000-10-03TRADING SUB 6 LIMITED - 2000-07-13Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (11 parents, 202 offsprings)Officer2001-07-23 ~ 2001-12-01IIF 67 - Director → ME
- 54
- 55PEMBERSTONE APARTMENTS THREE LIMITED - now
PREDATOR THREE LIMITED
- 2017-02-02 02541536Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (18 parents)Officer1997-06-18 ~ 2001-12-01IIF 61 - Director → ME - 56
TRADING SUB (TWENTY-FOUR) LIMITED
- 1999-06-14 03538999Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (10 parents)Officer1999-06-02 ~ 2001-12-01IIF 92 - Director → ME - 57PEMBERSTONE DEVELOPMENTS 2 LIMITED - nowWhittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (9 parents, 7 offsprings)Officer2000-06-01 ~ 2001-12-01IIF 64 - Director → ME
- 58
- 59
ICC (TWENTY-FOUR) LIMITED
- 1999-12-08 03538996Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (15 parents, 10 offsprings)Officer1999-11-03 ~ 2001-12-01IIF 59 - Director → ME - 60Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (12 parents)Officer2002-04-22 ~ 2004-06-30IIF 29 - LLP Designated Member → ME
- 61Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents, 3 offsprings)Officer2002-05-20 ~ 2004-06-30IIF 31 - LLP Designated Member → ME
- 62Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 6 offsprings)Officer2002-06-21 ~ 2004-06-30IIF 30 - LLP Designated Member → ME
- 63
PEMBERSTONE PARTNERSHIP LLP
OC302053Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (10 parents, 1 offspring)Officer2002-04-22 ~ 2013-12-23IIF 27 - LLP Designated Member → ME - 64Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (17 parents)Officer1998-05-18 ~ 2001-12-01IIF 70 - Director → ME
- 65Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (17 parents)Officer1998-05-18 ~ 2001-12-01IIF 60 - Director → ME
- 66Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (17 parents)Officer1998-05-18 ~ 2001-12-01IIF 83 - Director → ME
- 67Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (16 parents)Officer1998-05-18 ~ 2001-12-01IIF 62 - Director → ME
- 68
- 69
- 70Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2001-04-25 ~ 2001-12-01IIF 82 - Director → ME
- 71
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
- 1998-01-30 02808709VENCATRUST LIMITED
- 1998-01-22 02808709CHURCHILL RESIDENCES II LIMITED
- 1994-01-11 02808709KERBLEAGUE LIMITED
- 1993-08-09 02808709Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (18 parents, 5 offsprings)Officer1993-07-20 ~ 2001-12-01IIF 42 - Director → ME - 72
- 73PGL (201) LIMITED - nowWhittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (14 parents, 68 offsprings)Officer1999-02-17 ~ 2004-12-30IIF 43 - Director → ME
- 74
- 75
PGL (SEVEN) LIMITED
- 2006-02-09 0428668226 Eldorado Crescent, Cheltenham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-09-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 76VULTURE TWENTY SEVEN PLC - 1991-08-30Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (14 parents)Officer1997-06-18 ~ 2001-12-01IIF 77 - Director → ME
- 77
- 78PROWTING HOMES LUDLOW LIMITED - nowPersimmon House, Fulford, YorkActive Corporate (28 parents)Officer2000-06-02 ~ 2000-07-05IIF 68 - Director → ME
- 79
- 80FORAY 861 LIMITED - 1996-06-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (34 parents)Officer1998-12-04 ~ 1999-04-30IIF 25 - Director → ME
- 81Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (11 parents)Officer2000-03-10 ~ 2001-12-01IIF 93 - Director → ME
- 82Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents, 2 offsprings)Officer2000-03-10 ~ 2001-12-01IIF 34 - Director → ME
- 83JUGWOOD PLC - 1990-02-05Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (14 parents)Officer1992-09-02 ~ 2001-12-01IIF 94 - Director → ME
- 84Leys Cottage, Bix, Henley, Oxon, EnglandActive Corporate (15 parents, 2 offsprings)Officer1992-12-10 ~ 1997-01-30IIF 24 - Director → ME
- 85The Ridge House, Corsham, WiltshireDissolved Corporate (12 parents)Officer1992-12-10 ~ 1997-01-30IIF 19 - Director → ME
- 86Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer1992-12-10 ~ 1996-06-24IIF 23 - Director → ME
- 87The Residential Suite, No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2001-07-09 ~ 2001-12-01IIF 78 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of control
Due to be dissolved on 2019-02-08 during the appointment or period of controlTRADING SUB (TWELVE) LIMITED - 1997-12-23Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2005-01-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 89JOHN PRUST NOMINEES LIMITED - 1978-12-31Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (16 parents, 3 offsprings)Officer1994-03-22 ~ 2001-12-01IIF 49 - Director → ME
- 90SHARED EQUITY SECURITIES LIMITED - now
TRADING SUB (TWENTY-FIVE) LIMITED
- 1998-05-26 03539002Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (13 parents, 1 offspring)Officer1998-05-13 ~ 2001-12-01IIF 71 - Director → ME - 91SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents, 8 offsprings)Officer1997-06-27 ~ 2001-12-01IIF 86 - Director → ME
- 92SPRING GARDENS PROPERTIES LIMITED - now
SPRING GARDENS INVESTMENTS LIMITED
- 2006-07-26 03928677Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2000-03-10 ~ 2001-12-01IIF 104 - Director → ME - 93Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2000-05-16 ~ 2001-12-01IIF 80 - Director → ME
- 94ST JOHN'S COLLEGE DEVELOPMENT LIMITED - nowCREATESTAR PLC - 1993-08-18St Johns College, CambridgeDissolved Corporate (24 parents)Officer1993-08-20 ~ 1998-11-04IIF 15 - Director → ME
- 95TALISMAN GROUP MALVERN LTD - nowTALISMAN PLASTICS LIMITED - 2025-04-02
SPRILAN LIMITED
- 2003-05-07 04458915PGL (THIRTY-FOUR) LIMITED
- 2002-12-30 04458915Eden Works, Blacknell Lane, Crewkerne, Somerset, EnglandActive Corporate (24 parents, 6 offsprings)Officer2002-12-10 ~ 2003-05-07IIF 69 - Director → ME - 96
TAMWORTH ASSETS LIMITED
02412609Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (15 parents, 1 offspring)Officer1997-06-18 ~ 2001-12-01IIF 85 - Director → ME - 97THE DEAN CLOSE FOUNDATION - now
DEAN CLOSE SCHOOL
- 2016-04-24 04193948Shelburne Road, Cheltenham, GloucestershireActive Corporate (60 parents, 1 offspring)Officer2001-09-01 ~ 2011-12-03IIF 79 - Director → ME - 98
THE WHITTINGTON PARTNERSHIP LLP
OC300063Whittington Hall, Whittington Road, WorcesterActive Corporate (15 parents, 236 offsprings)Officer2001-04-23 ~ 2004-12-31IIF 28 - LLP Designated Member → ME - 99
- 100
- 101
VAUGHAN COURT MANAGEMENT COMPANY LIMITED
073045912 Vaughan Court, Victoria Road, Kington, EnglandActive Corporate (10 parents)Officer2010-07-05 ~ 2012-03-12IIF 105 - Director → ME2010-07-05 ~ 2012-03-12IIF 106 - Secretary → ME - 102WARDSEND LTD - nowKINGCRAIG LIMITED - 2013-08-056-7 Citibase, New Barclay House, 234 Botley Road, Oxford, EnglandActive Corporate (10 parents, 3 offsprings)Officer1992-12-10 ~ 1996-06-17IIF 22 - Director → ME
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